Marmot Holdings Limited BRIGHTON


Marmot Holdings Limited is a private limited company that can be found at C/O Sdr Group Sussex Innovation Centre, Science Park Square, Falmer, Brighton BN1 9SB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-10, this 6-year-old company is run by 1 director.
Director Rupert C., appointed on 10 May 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a name change on 2020-06-24 and their previous name was South Downs Residential Group Limited.
The last confirmation statement was filed on 2023-05-02 and the due date for the next filing is 2024-05-16. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Marmot Holdings Limited Address / Contact

Office Address C/o Sdr Group Sussex Innovation Centre
Office Address2 Science Park Square, Falmer
Town Brighton
Post code BN1 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11353334
Date of Incorporation Thu, 10th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Rupert C.

Position: Director

Appointed: 10 May 2018

Philip A.

Position: Director

Appointed: 10 May 2018

Resigned: 23 June 2020

Michael B.

Position: Director

Appointed: 10 May 2018

Resigned: 30 September 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Rupert C. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Philip A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rupert C.

Notified on 31 March 2022
Nature of control: significiant influence or control

Philip A.

Notified on 10 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

South Downs Residential Group June 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand4747
Current Assets47146
Debtors 99
Net Assets Liabilities3737
Other
Version Production Software 2 022
Amounts Owed By Group Undertakings Participating Interests 99
Amounts Owed To Group Undertakings Participating Interests100202
Creditors100202
Investments9093
Investments In Subsidiaries Measured Fair Value9093
Net Current Assets Liabilities-53-56
Nominal Value Allotted Share Capital200200
Number Shares Allotted 200
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Thursday 18th January 2024.
filed on: 22nd, January 2024
Free Download (2 pages)

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